| Entity Name: | MECHANICAL AND BUILDING ENVIRONMENT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MECHANICAL AND BUILDING ENVIRONMENT SYSTEMS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Dec 1994 (30 years ago) |
| Date of dissolution: | 29 Apr 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2004 (21 years ago) |
| Document Number: | P94000090977 |
| FEI/EIN Number |
650543848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 782 NW LE JEUNE RD., SUITE 639, MIAMI, FL, 33126 |
| Mail Address: | 782 NW LE JEUNE RD., SUITE 639, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LISTE ESTHER M | President | 1420 OCEAN WAY #13C, JUPITER, FL |
| LISTE ESTHER M | Vice President | 1420 OCEAN WAY #13C, JUPITER, FL |
| LISTE ESTHER M | Secretary | 1420 OCEAN WAY #13C, JUPITER, FL |
| LISTE ESTHER M | Treasurer | 1420 OCEAN WAY #13C, JUPITER, FL |
| LISTE ESTHER M | Agent | 1420 OCEAN WAY, #13C, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-04-29 | - | - |
| AMENDMENT | 1997-05-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-09 | LISTE, ESTHER M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-09 | 1420 OCEAN WAY, #13C, 1420 OCEAN WAY #13C, JUPITER, FL 33477 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-04-29 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-24 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-03-24 |
| ANNUAL REPORT | 1999-02-11 |
| ANNUAL REPORT | 1998-04-02 |
| AMENDMENT | 1997-05-30 |
| ANNUAL REPORT | 1997-04-04 |
| ANNUAL REPORT | 1996-04-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
